Key facts
activeEngel Handels GmbH
de
R1608_HRB10770
de
active
de
Güterstraße 20, 42117 Wuppertal.
de
Company dossier
Engel Handels GmbH
RISK SCORE16LOW RISK
Companies at this address
5 totalConnections
22 linksD3 technology GmbHIMENDIT GmbHEM-ZA GmbHGonca GmbHTTM-Germany GmbHTOUTRAVAR Beratungs- und Beteiligungs-GmbHAZ - METALPearson Deutschland GmbHKUHN & ARAUJO LTDAKüchen-Profi, Küchenmöbel GmbHKatholische Pflegehilfe GmbH - AlltagsdienstleistungenEPICURIAS SARLMetropol Frucht GmbHES Betonfertigteilwerk GmbH
Showing 15 of 22 — full graph via /v1/entities/DE-R1608_HRB10770/network.
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Halil Tunc | Authorized representative | — | Germany registry |
| Peter Reinhard | Authorized representative | — | Germany registry |
| Astrid Kuhn | officer | — | Germany registry |
| Halil Tunc | officer | — | Germany registry |
| Heike Ursula Backhaus | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100